SIRIUS REAL ESTATE LIMITED - Notification Of Transactions By Person(s) Discharging Managerial Responsibilities

Notification Of Transactions By Person(s) Discharging Managerial Responsibilities

SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (GBP) Share Code: SRE
LSE (EUR) Share Code: ESRE
LEI: 213800NURUF5W8QSK566
ISIN Code: GG00B1W3VF54

10 December 2019

                                        Sirius Real Estate Limited

                                            (the "Company")

Notification of transactions by Person(s) Discharging Managerial Responsibilities (“PDMR(s)”)

The Company has been notified that on 10 December 2019 James Peggie, a Non-Executive Director,
sold at £0.828075 each from his ISA, and repurchased at £0.832779 each through his SIPP, 36,000
Ordinary Shares of no par value in the Company.

The Notification of Dealing Forms for the PDMR can be found below.

This notification is made in accordance with the requirements of the Market Abuse Regulation
Article 19.

Enquiries
For further information:

Sirius Real Estate  +49 (0)30 285010110
Andrew Coombs, CEO
Alistair Marks, CFO

Tavistock                  +44 (0)20 7920 3150
Jeremy Carey
James Verstringhe
Charlotte Dale

JSE Sponsor
PSG Capital

10 December 2019

1    Details of the person discharging managerial responsibilities / person closely associated

a)   Name                                  James Peggie
2    Reason for the notification

a)   Position/status                       Non-Executive Director
b)   Initial notification /Amendment       Initial notification
3    Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction
     monitor

a)   Name                                  Sirius Real Estate Limited

b)   LEI                                   213800NURUF5W8QSK566

4    Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of
     transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)   Description of the financial          Ordinary Shares of no par value
     instrument, type of instrument
     Identification code                   ISIN: GG00B1W3VF54

b)   Nature of the transaction             Sale of shares from Individual Savings Account

c)   Price(s) and volume(s)                Price(s)                          Volume(s)

                                           £ 0.828075                        36,000

d)   Aggregated information                Aggregated price                  Aggregated volume
                                           N/A                               N/A
e)   Date of the transaction               10 December 2019

f)   Place of the transaction              London Stock Exchange (XLON) (On market)

g)   Nature and extent of interest in      Direct, beneficial
     the transaction

h)   Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the Listings
     Requirements of the JSE Limited.

1    Details of the person discharging managerial responsibilities / person closely associated

a)   Name                                  James Peggie
2    Reason for the notification

a)   Position/status                       Non-Executive Director
b)   Initial notification /Amendment       Initial notification

3    Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction
     monitor

a)   Name                                  Sirius Real Estate Limited

b)   LEI                                   213800NURUF5W8QSK566

4    Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of
     transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)   Description of the financial          Ordinary Shares of no par value
     instrument, type of instrument
     Identification code                   ISIN: GG00B1W3VF54

b)   Nature of the transaction             Purchase of shares into self-invested personal pension

c)   Price(s) and volume(s)                Price(s)                          Volume(s)

                                           £ 0.832779                        36,000

d)   Aggregated information                Aggregated price                  Aggregated volume

                                           N/A                               N/A
e)   Date of the transaction               10 December 2019

f)   Place of the transaction              London Stock Exchange (XLON) (On market)

g)   Nature and extent of interest in      Direct, beneficial
     the transaction

h)   Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the Listings
     Requirements of the JSE Limited.

Date: 10-12-2019 05:20:00
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